Anti-Money Laundering (AML) Suspicious Activity Alert Optimization

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Ken Bryant (LION for AML Professionals Only)

Anti-Money Laundering (AML) Suspicious Activity Alert Optimization using Social Network Analysis (SNA)

Economy & Finance

AML Alert Optimization
Ken Bryant – Bryant and Associates
Laurie Gentz, CAMS
17th Annual International
Anti-Money Laundering Conference
Westin Diplomat, Hollywood, Florida
March 20, 2012

© BAE Systems Detica 2011 COMMERCIAL IN CONFIDENCE 1

Agenda
 Tales from the Trenches
 Extent of Problem
 False/True Positive Relationship
 FFIEC
 End Game
 Who is Detica NetReveal?
 Operational Challenges
 AML Optimization and its Benefits
 Questions

© BAE Systems Detica 2011 COMMERCIAL IN CONFIDENCE 2

This presentation has been moved!
• Please see: http://myworld.ebay.com/amlcftcom

© BAE Systems Detica 2011 COMMERCIAL IN CONFIDENCE 3

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1. AML Alert Optimization Ken Bryant – Bryant and Associates Laurie Gentz, CAMS 17th Annual International Anti-Money Laundering Conference Westin Diplomat, Hollywood, Florida March 20, 2012 © BAE Systems Detica 2011 COMMERCIAL IN CONFIDENCE 1

2. Agenda  Tales from the Trenches  Extent of Problem  False/True Positive Relationship  FFIEC  End Game  Who is Detica NetReveal?  Operational Challenges  AML Optimization and its Benefits  Questions © BAE Systems Detica 2011 COMMERCIAL IN CONFIDENCE 2

3. This presentation has been moved! • Please see: http://myworld.ebay.com/amlcftcom © BAE Systems Detica 2011 COMMERCIAL IN CONFIDENCE 3